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Fujitsu Announces Executive Appointments and Resignations

Fujitsu Limited

Tokyo, April 30, 2009

Following a meeting of its Board of Directors today, Fujitsu Limited announced the following executive appointments and resignations, which will take effect after approval at meetings of the Board of Directors and Board of Statutory Auditors, following the Annual Shareholders’ Meeting on June 22, 2009.

Board of Directors Appointment, Resignation and New Titles

Name New Titles Current Titles
Koichi Hironishi Corporate Senior Executive
Vice President and
Representative Director
Corporate Senior Executive Vice
President and Director
Tatsuo Tomita Corporate Senior Executive
Vice President and
Representative Director
Corporate Senior Executive Vice
President and Director
New Appointment Masayasu Kitagawa Director (*1) Professor, the Okuma School of
Public Management, Waseda University

At the same time, Haruki Okada, who currently serves as director, will resign.

Incumbent members other than those mentioned above will maintain their current titles in the Board of Directors.

(* 1) External director as defined by the Company Law, Article 2-15.

Statutory Auditor Appointments and Resignations

Name New Title Current Titles
New
Appointment
Makoto Umemura Standing Auditor Corporate Vice President
New
Appointment
Hiroshi Mitani Auditor(*2) Of Counsel, TMI Associates

At the same time, Akira Kato, who currently serves as Standing Auditor, and Yoshiharu Inaba, who currently serves as Auditor, will resign.

Incumbent members other than those mentioned above will maintain their current titles of Statutory Auditors.

(*2) External auditor as defined by the Company Law, Article 2-16.

Corporate Executive Officer Promotions, Appointments and Resignations

Promotions

Name New Titles Current Titles
Richard Christou Corporate Senior Executive Vice President Corporate First Senior Vice President
Makoto Matsubara Corporate First Senior Vice President Corporate Senior Vice President
Akira Yamanaka Corporate Senior Vice President Corporate Vice President
Akira Furukawa Corporate Senior Vice President Corporate Vice President
Masami Fujita Corporate Senior Vice President Corporate Vice President
Hideyuki Saso Corporate Senior Vice President Corporate Vice President
Bunmei Shimojima Corporate Senior Vice President Corporate Vice President
Keiko Nakayama Corporate Senior Vice President Corporate Vice President

New Appointments

Name New Titles
Takashi Yagi Corporate Vice President
Takanori Katayama Corporate Vice President
Noriyuki Toyoki Corporate Vice President

Resignations

Name Current Titles
Takashi Igarashi Corporate First Senior Vice President
Tetsuo Urano Corporate Senior Vice President
Terumi Chikama Corporate Senior Vice President
Takashi Aoki Corporate Vice President
Masanobu Kato Corporate Vice President
Seiji Nakagawa Corporate Vice President
Toshiyuki Kuwahara Corporate Vice President
Masatoshi Kambe Corporate Vice President
Kazuhiko Hanaoka Corporate Vice President
Yutaka Yokoyama Corporate Vice President
Michimasa Mochizuki Corporate Vice President

The 24 incumbent corporate vice presidents other than those mentioned above will remain in their current positions.

About Fujitsu

Fujitsu is a leading provider of IT-based business solutions for the global marketplace. With approximately 175,000 employees supporting customers in 70 countries, Fujitsu combines a worldwide corps of systems and services experts with highly reliable computing and communications products and advanced microelectronics to deliver added value to customers. Headquartered in Tokyo, Fujitsu Limited (TSE:6702) reported consolidated revenues of 4.6 trillion yen (US$47 billion) for the fiscal year ended March 31, 2009. For more information, please see: www.fujitsu.com.

Press Contacts

Public and Investor Relations Division
Inquiries

Company:Fujitsu Limited


Company and product names referenced herein are trademarks or registered trademarks of their respective owners. Information provided in this press release is accurate at time of issue and is subject to change without advance notice.

Date: 30 April, 2009
City: Tokyo
Company: Fujitsu Limited, , , , ,